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Jan. 2: Orange County Superior Court docket for "rule 3.740 collections" cases

SOUTHERN CALIFORNIA RECORD

Friday, March 14, 2025

Jan. 2: Orange County Superior Court docket for "rule 3.740 collections" cases

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The following cases categorized as "rule 3.740 collections" were on the docket in the Orange County Superior Court on Jan. 2. All case details are allegations only and should not be taken as fact:

Case/Case #
American Express National Bank v. Rynette Labostrie Barr

30-2020-01121386-CL-CL-CJC

TD Bank USA v. Rhea Baghol Ocho

30-2020-01121384-CL-CL-CJC

California Business Bureau Inc. v. Maria Castillo; Roberto Castillo

30-2020-01121617-CL-CL-CJC

Unifund CCR, LLC v. Jay Jeskie

30-2020-01121611-CL-CL-CJC

Discover Bank v. Ashwin Kumar Komat Reddy

30-2020-01121616-CL-CL-CJC

Unifund CCR, LLC v. Kimberly A. Lancaster

30-2020-01121590-CL-CL-CJC

California Business Bureau Inc. v. Deanna Brown

30-2020-01121596-CL-CL-CJC

Barclays Bank Delaware v. Kamran Razaghi

30-2020-01121571-CL-CL-CJC

Capital One Bank USA v. Shereen Otoole

30-2020-01121562-CL-CL-CJC

Capital One Bank USA v. Walter A. Montgomery

30-2020-01121565-CL-CL-CJC

Capital One Bank USA v. Gigi M. Orcullo

30-2020-01121551-CL-CL-CJC

Capital One Bank USA v. Ki W. Yi

30-2020-01121554-CL-CL-CJC

Capital One Bank USA v. Leah C. Pope

30-2020-01121548-CL-CL-CJC

Capital One Bank USA v. Sheryl Calvo

30-2020-01121547-CL-CL-CJC

Capital One Bank USA v. Chi K. Diep

30-2020-01121543-CL-CL-CJC

Capital One Bank USA v. Merle O. White

30-2020-01121540-CL-CL-CJC

Capital One Bank USA v. Krysten M. Saffell

30-2020-01121535-CL-CL-CJC

Capital One Bank USA v. Erich Bay

30-2020-01121531-CL-CL-CJC

Capital One Bank USA v. Sun M. Yoon

30-2020-01121532-CL-CL-CJC

Capital One Bank USA v. Fred H. Shepphird

30-2020-01121530-CL-CL-CJC

Capital One Bank USA v. Danny R. Berumen

30-2020-01121524-CL-CL-CJC

Discover Bank v. Hadi Bahadori

30-2020-01121518-CL-CL-CJC

Capital One Bank USA v. Ricardo R. Sanchez

30-2020-01121515-CL-CL-CJC

Capital One Bank USA v. Miguel Torres

30-2020-01121514-CL-CL-CJC

Capital One Bank USA v. Erich Say

30-2020-01121510-CL-CL-CJC

Capital One Bank USA v. Judy K. Schwendiman

30-2020-01121526-CL-CL-CJC

Capital One Bank USA v. Dennis Powell

30-2020-01121500-CL-CL-CJC

Capital One Bank USA v. Ashley McCurdy

30-2020-01121501-CL-CL-CJC

Capital One Bank USA v. Allan Pagaduan

30-2020-01121497-CL-CL-CJC

Capital One Bank USA v. Thomas H. Kozik

30-2020-01121496-CL-CL-CJC

Capital One Bank USA v. Josephine Aung

30-2020-01121494-CL-CL-CJC

Capital One Bank USA v. Maria J. Sanchez

30-2020-01121499-CL-CL-CJC

Capital One Bank USA v. Sokha S. Tee

30-2020-01121490-CL-CL-CJC

Capital One Bank USA v. Jennifer S. Morris; Liberty Protection Group Inc.

30-2020-01121486-CL-CL-CJC

Capital One Bank USA v. Roland Eberhard

30-2020-01121485-CL-CL-CJC

Capital One Bank USA v. Marvin Escobar

30-2020-01121488-CL-CL-CJC

Capital One Bank USA v. Stacey A. Nguyen

30-2020-01121484-CL-CL-CJC

Capital One Bank USA v. Aliesky Acosta Asin

30-2020-01121476-CL-CL-CJC

Bank of America v. Vishnu Thottikat

30-2020-01121477-CL-CL-CJC

Bank of America v. Joanne M. Jurczyk

30-2020-01121479-CL-CL-CJC

Capital One Bank USA v. Hwakyung Kim

30-2020-01121467-CL-CL-CJC

Capital One Bank USA v. Long H. Vo

30-2020-01121469-CL-CL-CJC

Capital One Bank USA v. William A. Lewis

30-2020-01121463-CL-CL-CJC

Capital One Bank USA v. Judith Wise Johnson

30-2020-01121464-CL-CL-CJC

Capital One Bank USA v. Philip J. Kim

30-2020-01121459-CL-CL-CJC

Capital One Bank USA v. Jose A. Romero

30-2020-01121457-CL-CL-CJC

Capital One Bank USA v. Duane M. Goodman

30-2020-01121441-CL-CL-CJC

Capital One Bank USA v. Norah D. Gilliam

30-2020-01121439-CL-CL-CJC

Capital One Bank USA v. Maria G. Aguiar

30-2020-01121435-CL-CL-CJC

Capital One Bank USA v. James Waddy

30-2020-01121434-CL-CL-CJC

Capital One Bank USA v. Alyssa D. Aguirre

30-2020-01121452-CL-CL-CJC

Bank of America v. Hieu Trong Nguyen

30-2020-01121428-CL-CL-CJC

First National Bank of Omaha v. Sung Y. Lee

30-2020-01121418-CL-CL-CJC

First National Bank of Omaha v. Steven A. Speer

30-2020-01121438-CL-CL-CJC

TD Bank USA v. Robert J. Barrios

30-2020-01121400-CL-CL-CJC

American Express National Bank v. Stephen Bush

30-2020-01121404-CL-CL-CJC

American Express National Bank v. Kelly Gill

30-2020-01121413-CL-CL-CJC

TD Bank USA v. Claudia C. Rodriguez

30-2020-01121396-CL-CL-CJC

TD Bank USA v. Romulo J. Villanueva

30-2020-01121415-CL-CL-CJC

American Express National Bank v. Terrence White

30-2020-01121407-CL-CL-CJC

First National Bank of Omaha v. Amanda M. Hoang

30-2020-01121411-CL-CL-CJC

TD Bank USA v. Felix Coronado

30-2020-01121398-CL-CL-CJC

American Express National Bank v. Wuwen Li

30-2020-01121408-CL-CL-CJC

TD Bank USA v. Valeria R. Vilches

30-2020-01121403-CL-CL-CJC

TD Bank USA v. Violet Rodriguez

30-2020-01121399-CL-CL-CJC

TD Bank USA v. Christina Gonzalez

30-2020-01121397-CL-CL-CJC

ORGANIZATIONS IN THIS STORY

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